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Company number 04988527

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Officers: 25 officers / 22 resignations

GOODBAN, Nicholas

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role
Director
Date of birth
May 1977
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

KRIGE, Lynette Gillian

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role
Director
Date of birth
September 1966
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THORBURN-MUIRHEAD, James

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role
Director
Date of birth
December 1973
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, David

Correspondence address
First Floor, Church Gate, 9-11 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
9 October 2012
Nationality
British

RIDLER, Paul Anthony

Correspondence address
9 Whitley Road, Loughor, Swansea, SA4 6SS
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
25 July 2011
Nationality
British
Occupation
Manager

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Secretary
Appointed on
9 October 2012
Resigned on
28 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
01223825

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 December 2003
Resigned on
8 December 2003

BAKER, Julianne

Correspondence address
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
Role Resigned
Director
Date of birth
September 1984
Appointed on
4 November 2014
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTY, Stephen Martin

Correspondence address
First Floor, Church Gate, 9-11 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 July 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Director

DOBELL, Colin Andrew

Correspondence address
1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DUN, Andrew Frederick

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 July 2011
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, John Charles

Correspondence address
1353 Carmarthen Road, Fforestfach, Swansea, SA5 4BR
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 December 2003
Resigned on
25 July 2011
Nationality
Welsh
Country of residence
Wales
Occupation
Manager

FELTON, Wayne Harold

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 October 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Jeffrey Paul

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 October 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Susan Annette

Correspondence address
First Floor, Church Gate, 9-11 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 July 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARLAND, David Nicholas

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 October 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, David

Correspondence address
First Floor, Church Gate, 9-11 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 July 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNAN, Rohit

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 August 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Ford David

Correspondence address
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 2017
Resigned on
1 March 2021
Nationality
British,American
Country of residence
England
Occupation
Investment Manager

RIDLER, Paul Anthony

Correspondence address
9 Whitley Road, Loughor, Swansea, SA4 6SS
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 December 2003
Resigned on
25 July 2011
Nationality
British
Occupation
Manager

SINGH, Narinder

Correspondence address
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 May 2015
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

STAUNTON, Martin

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
December 1981
Appointed on
4 November 2014
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLAND, Patrick Walter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 November 2014
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VELLACOTT, Jonathan James

Correspondence address
Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 September 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Executive Chairman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 December 2003
Resigned on
8 December 2003